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Ferrier v. Wal-Mart Stores Inc.

March 17, 2010

CHRISTINA NICOLE FERRIER
v.
WAL-MART STORES INC ET AL



The opinion of the court was delivered by: The Honorable Jacqueline H. Nguyen

CIVIL MINUTES - GENERAL

ORDER REMANDING THE ACTION TO LOS ANGELES SUPERIOR COURT (In Chambers)

I. BACKGROUND

On September 23, 2009, Plaintiff Christina Nicole Ferrier ("Plaintiff") commenced this action in the Los Angeles Superior Court against Defendants Wal-Mart Stores, Inc., Wal-Mart Associates, Inc., Kurt Anderson, and Wilmer Cano (collectively "Defendants"). (Notice of Removal 2.) On October 29, 2009, Plaintiff filed a First Amended Complaint ("FAC"), alleging the following causes of action: (1) breach of express and implied contract; (2) breach of the covenant of good faith and fair dealing; (3) wrongful termination in violation of public policy; (4) discrimination in violation of California Government Code § 12900 et seq.; (5) intentional infliction of emotional distress; (6) violation of the California Business & Professions Code § 17200 et seq.; (7) violation of the California Consumer Legal Remedies Act; and (8) fraud. (Id. at Ex. B.)

Defendants were first served with a copy of the FAC and Summons on November 10, 2009. (Id. at 2.) However, the FAC on its face does not state an amount in controversy. (Id. at Ex. B.) It was not until Defendants received a copy of Plaintiff's verified responses to Defendants' Requests for Admission that Defendants had notice that the amount in controversy exceeded $75,000. (Id. at 3.) Defendants received service of the verified responses on January 22, 2010 (id. at 11) and filed a Notice of Removal on February 22, 2010 (id. at 10). Defendants' sole basis for removal was diversity jurisdiction. (Id. at 3.)

II. LEGAL STANDARD

Removal to federal court is governed by 28 U.S.C. § 1441, which in relevant part states that "any civil action brought in a State court of which the district courts of the United States have original jurisdiction, may be removed by the defendant or the defendants[.]" 28 U.S.C. § 1441(a). However, the Court may remand a case to state court for lack of subject matter jurisdiction. Id. at § 1447(c). "The burden of establishing federal jurisdiction is on the party invoking federal jurisdiction." U.S. v. Marks, 530 F.3d 799, 810 (9th Cir. 2008).

A notice of removal shall be filed within thirty days after receipt by defendants of the initial pleading. 28 U.S.C. § 1446(b). However, if the case stated by the initial pleading is not removable, a notice of removal may be filed within thirty days after receipt by the defendant of a copy of an amended pleading, motion, order, or other paper from which it may first be ascertained that the case is one which is or has become removable. Id.

Under 28 U.S.C. § 1332, the Court has original jurisdiction over civil actions where there is complete diversity of citizenship and the amount in controversy exceeds $75,000. Morris v. Princess Cruises, Inc., 236 F.3d 1061, 1067 (9th Cir. 2001). Removal is not permitted where one of the defendants "is a citizen of the State in which such action is brought." Id. However, "one exception to the requirement for complete diversity is where a non-diverse defendant has been 'fraudulently joined.'" Id. "If a plaintiff fails to state a cause of action against a resident defendant, and the failure is obvious according to the well-settled rules of the state, the joinder is fraudulent and 'the defendant's presence in the lawsuit is ignored for purposes of determining diversity.'"

United Computer Sys., Inc. v. AT&T Corp., 298 F.3d 756, 762 (9th Cir. 2002) (quoting Morris, 236 F.3d at 1067).

III. DISCUSSION

A. Removal is Timely

Defendants timely removed this action to federal court. Although they did not file their Notice of Removal within thirty days of receipt of the initial complaint, they did file their Notice of Removal within thirty days of receipt of the verified responses notifying Defendants that the amount in controversy exceeded $75,000. (Notice of Removal 3.) Prior to receipt of the verified responses, Defendants were not on notice that the action was removable, since the FAC did not allege an amount in ...


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